Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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12 Mar 2024 |
PSC04 |
Change of details for Dorian Payne as a person with significant control on 12 March 2024
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06 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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17 Aug 2023 |
PSC04 |
Change of details for Dorian Payne as a person with significant control on 1 May 2022
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Jun 2023 |
MR01 |
Registration of charge 123186200002, created on 7 June 2023
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06 May 2023 |
MR04 |
Satisfaction of charge 123186200001 in full
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02 May 2023 |
MR01 |
Registration of charge 123186200001, created on 2 May 2023
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10 Oct 2022 |
PSC04 |
Change of details for Dorian Payne as a person with significant control on 17 September 2021
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06 Oct 2022 |
PSC04 |
Change of details for Dorian Payne as a person with significant control on 17 September 2021
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06 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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29 Sep 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 March 2023
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11 May 2022 |
AD01 |
Registered office address changed from Office 1 23 Windsor Road Neath SA11 1NB Wales to Unit 5 Dyffryn Court Riverside Business Park Swansea Vale Swansea SA7 0AP on 11 May 2022
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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05 Oct 2021 |
AP01 |
Appointment of Mr Clive Hill as a director on 21 September 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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28 Sep 2021 |
PSC07 |
Cessation of Darren Richard Waters as a person with significant control on 17 September 2021
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28 Sep 2021 |
TM01 |
Termination of appointment of Darren Richard Waters as a director on 17 September 2021
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10 Sep 2021 |
AD01 |
Registered office address changed from 23 Office 1 23 Windsor Road Neath SA11 1NB Wales to Office 1 23 Windsor Road Neath SA11 1NB on 10 September 2021
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10 Sep 2021 |
AD01 |
Registered office address changed from 23 Windsor Road Neath SA11 1NB Wales to 23 Office 1 23 Windsor Road Neath SA11 1NB on 10 September 2021
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24 Aug 2021 |
AD01 |
Registered office address changed from 1 Gloster Place Newport NP19 7EG Wales to 23 Windsor Road Neath SA11 1NB on 24 August 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 27 October 2020 with no updates
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18 Aug 2020 |
AD01 |
Registered office address changed from 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG United Kingdom to 1 Gloster Place Newport NP19 7EG on 18 August 2020
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